FSR and Corporate Crime Notes

The EU Anti Money Laundering Authority and the AML reform package: an update

The Economic Crime and Corporate Transparency Bill: where are we now?

AML Round-up: Forthcoming amendments to the MLRs and HMT's review of the UK's AML/CFT regulatory and supervisory regimes

Proposed amendments to MLRs – New change in control regime for cryptoasset businesses

New EU AML package – an in-depth look at proposed changes to CDD measures

New EU AML package – an in-depth look at the role of the Anti-Money Laundering Authority

CPS updates its approach to prosecutions for failure to report money laundering

COVID-19: Pressure Points: FCA issues 'Dear CEO' letter with update to retail firms (UK)

The Financial Conduct Authority (FCA) has issued a ‘Dear CEO’ letter (the letter) with an update on key issues in light of COVID-19 to firms providing …

Corporate Crime update - December 2019

Hong Kong SFC's new electronic data requirements place MICs and cloud services in the spotlight

On 31 October 2019, the Hong Kong Securities and Futures Commission (SFC) published a circular (Circular) on the use of electronic data storage …

Corporate Crime update - Autumn 2019

FATF and APG publish long-awaited mutual evaluation report on Hong Kong